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									CASE LISTING FOR J F. "CHIP" MORROW

CASE (CLIENT CAPITALIZED) CLAY MARTIN v. Stock Yards Bank & Trust Company Republic Bank v. FIDELITY & DEPOSIT CO. OF MARYLAND Barbara Hendricks v. WASHINGTON MUTUAL HOME LOANS, INC. Regency Dry Cleaning & Laundry, Inc. v. FIRST SECURITY BANK Main Credit Corp. v. CITY OF SANTA ANA, et al. Assurance Mortgage Services v. KENNETH EUGENE LYNCH II FOOTHILL CAPITAL CORPORATION, ET AL. v. Ronald Howard The Provident Bank v. SADDLEBACK INVESTMENTS, ET AL. MARTA AMAYA v. Hamer Toyota Inc. KRISTEN A. BAUER, AS POOL LIQ. AGT. v. Sterling Bank and Trust, FSB, et al Nikola L. Zlatanov and Tzvetanka P. Zlatanova v. BANK ONE, N.A., et al. Ilkwon O v, AMERICAN EXPRESS COMPANY, ET AL. LEWIS DISIBIO v. Mission National Bank DERRICK & MYRA ROBERTSON v. Escowmax Corporation, et al. Vulcan/BN Geothermal Power Company, et al. v. STONE & WEBSTER, INC. Jane Lu et al. v. PAUL AUDIO, INC. ET AL. Brown v. CALFED BANK Wells Fargo Business Credit, Inc. v. DAVID LEWIS, AS TRUSTEE FOR HYDRO GATE CORPORATION, FKA CALAHAN CORPORATION Monumental Life Insurance Company v. SONDRA HAYES-JENKINS ET AL. JACK MYER v. Paul Cuevas, et al. Marlin Mechanical Corporation v. BANK ONE CORPORATION BEAL BANK v. Ng Financial Corporation, et al. DAVID WIEGAND AND MARIA WIEGAND v. Ashok Rao, et al. Citizens National Bank v. D. Shah, L. Shah, NANCY PATTERSON, ESQ., et al. WASHINGTON MUTUAL BANK dba WESTERN BANK v. Saxton Fruit Farms, Inc. et al. Howard Kent Hodson v. LONG BEACH MORTGAGE CO., ET AL. J MORROW

CASE NUMBER

DATE May-03

8:02-CV-10-12-T -17MAP 01-CP-10-3841 A420086 02 CC04518 200211962 1-01-CV-0929 01 CC 02898 PC 027 388 Z 00--28383-CZ 02-225484-CK 00-28028-CK CV 794015 BC 253460 C 01 03668 BC259478 73-19800087-02 KC036566

Apr-03 Mar-03 Feb-03 Feb-03 Jan-03 Jan-03 Jan-03 Jan-03 Dec-02

LAW FIRM Nutt Law Office Louisville, KY Steptoe & Johnson Washington D.C. Buist Moore Smythe McGee PA Charleston, SC Newman Morris & Dachelet Las Vegas, NV Epport & Richman Los Angeles, CA Lundy & Davis Houston, TX Tarasi, Tarasi & Fishman Pittsburgh, PA Shatford and Shatford Temple City, CA Law Offices of Harrison G. Long Los Angeles Barry M. Feldman Birmingham, MI Ropers, Majeski, Kohn & Bentley San Francisco, CA Andrews & Kurth Los Angeles Law Office of Robert H. Gonzales Laguna Niguel, CA Public Counsel Los Angeles, CA Nelson Kinder Mosseau & Saturley Manchester, NH Addison H. S. Lau, Inc. City of Industry, CA Musick Peeler & Garrett Irvine, CA Lindquist & Vennum Denver, CO Gerard Singer & Levick Addison, TX Law Offices of W. H. Dominguez San Antonio Maynard Murray Cronin Erickson & Currin Phoenix, AZ Jenkens & Gilchrist Los Angeles Law Offices of Jeffrey S. Benice Irvine, CA Hermes Sargent Bates Dallas, TX Moffatt Thomas Barrett Rock & Fields Boise, ID Cunningham & Treadwell Woodland Hills, CA Page 1

EXPERT AREA Lending, Fiduciary Duties Mortgage Warehouse Lending Mortgage Lending Operations Accounts Receivable Lending Mortgage Lending Lending, D/O Duties, Fiduciary Duties Mortgage Lending Consumer Lending Fraud, Director Duties & Conduct, Mortgage Construction Lending Leasing, Fraud Business Negligence Depository Relationship Mortgage Lending Director & Officer Duties Business Negligence Real Estate Lending Broker Duties Deposit Processing Asset Based Lending Credit Life Insurance Fraud, Director Duties & Conduct Operations, Check Processing Lenders Liability Real Estate Lending Officer/Director Duties & Liability SBA Lending, Real Estate Lending, Fiduciary Duties Lending Lender's Liability Consumer Real Estate Lending

LOCATION

LEVELS OF SERVICES Consult Named, Report Named Named Named, Declaration Named Named Named, Opinions Court Testimony Named, Finding, Deposition, Court Testimony Named

US District Court Tampa, FL Common Pleas Court Charleston Cty. SC District Court Clark County, NV Superior Court County of Orange District Court Harris County, TX US District Court Atlanta, GA Superior Court County of Orange Superior Court County of Los Angeles Circuit Court Wayne County, MI Superior Court Santa Clara, CA Superior Court County of Los Angeles Northern Dist. Of CA Oakland, CA Superior Court Los Angeles County Superior Court California Superior Court County of Orange Superior Court County of Orange Bankruptcy Court District of Colorado U.S. District, Eastern TX Sherman Division Distrist Court 45th Jud. Dist., Bexar County Superior Court Maricopa County, AZ Superior Court Los Angeles County Superior Court Orange County, CA District Court Tarrant Cty., TX 3rd Jud. District Idaho Superior Court Los Angeles

Dec-02 Nov-02 Nov-02 Oct-02 Oct-02 Sep-02 Aug-02

Named Named, Opinions Court Testimony Consult Named Consult Named Named Named, Report

01-24538 ABC Chapter 11 Adv 01-1514 EEB 4:01CV296 2002-CI-00266 CV 99-17969 BC 168 697 791044 153-190917-02 CU2000-8978 SC062829

Aug-02

Aug-02 Aug-02 Jun-02 May-02 May-02 May-02 Apr-02 Apr-02

Named, Report, Affidivats Consult Consult Named Named Consult Named, Report Named, Opinions Court Testimony 11/11/2009

CASE (CLIENT CAPITALIZED) Wilton Partners-Hurst, Ltd, et al. v. BANK ONE, ARIZONA, N.A. PACIFICARE OF TEXAS, INC et al. v. Bank of America, N. A. Annice Timas, Richard Timas v. v. EMC MORTGAGE CORP. GHADIR AYAZ, ET AL. v. Farmers & Merchant Bank ELEAZAR GIL v. Service Life & Casualty Ins. Co., et al. TME ENTERPRISES, INC., ET AL. v. Norwest Bank Colorado Universal Savings Bank, a California corp, dba Universal Bank v. BANKERS STANDARD INSURANCE, ET AL. Desert City Development, Inc. v. THE BANK OF HEMET Real Mexico, Inc., et al. v. BANKONE ARIZONA JAMES E. VISCUSI, ESTATE OF GENEVIEVE A. VESCUSI & FLORENCE a. CEREDA v. Beneficial Mortgage Corp. Lawrence Warfield, Receiver for Dennel Finance Limited v. Akel of Boca Raton, Inc., UNION PLANTERS BANK, N.A. et al. Brent H. and Helen E. Foster v. ILWU CREDIT UNION, ET AL. MINNIE LEE HALTON v. Gulf Guaranty Life Insurance Company Julius D. Burton, et al. v. LONG BEACH MORTGAGE COMPANY, et al. Bruce Roberts v. John Rhoads, TRANSAMERICA FINANCIAL SERVICES, ET AL. William W. Higginbottom v. COMMERCIAL FEDERAL BANK, ET AL. LAWRENCE SAKS, M.D., ET AL. v. First Independent Trust Deed Services, Inc., et al. Ernest E. Erbe, Jr., et al. V. CITIBANK FEDERAL SAVINGS BANK, CITICORP MORTGAGE, OCWEN FEDERAL BANK, ET AL. Providence Title Company v. David and Ann Sutherland et al., THE MONEY STORE COMMERCIAL MORTGAGE, INC. POLYONE CORPORATION, ET AL. v. National City Bank EPI CONNECTIONS, INC. ET AL v. Union Bank, N.A. et al. VIVA TIGER, INC. v. Cathay Bancorp, Inc. dba Cathay Bank A& B Painting West, Inc. v. WILMINGTON TRUST CO. et al. Puma v. WESTERN BANK, U.S. BANK, N. A.

CASE NUMBER 72 Y 181 01272 00 MR 01-45298-BJH-11 3-01CV1354-P BC 242186 OOCC06647 DC-01-40 BC 183236 KC 033262 32 11 19 CV2000-005725 786453-5

DATE Mar-02 Mar-02 Feb-02 Feb-02 Feb-02 Dec-01 Dec-01 Nov-01 Nov-01 Nov-01

Civil Action No. 3:01-CV-1618-R NC027766 97-0065 BC 234009 755099

Oct-01

Sep-01 Aug-01 Jul-01 Jul-01

CJ-2000-6246

Jul-01

BC 219781 BC 230748 97-6143 CA 20

Jun-01 Jun-01

LAW FIRM Buchalter, Nemer, Fields & Younger Los Angeles Lynn Tillotson & Pinker LLP Dallas, TX Houser & Allison Irvine, CA Law Office of Andrew D. Weiss Aliso Viejo, CA Law Offices of C. Villarreal Los Angeles, CA Jeffrey Licht & Associates Los Angeles, CA Wilson, Kenna & Borys LLP Los Angeles, CA Sheppard, Mullin, Richter & Hampton Costa Mesa, CA Maynard, Murray & Cronin Phoeniz, AZ Lawrence Walner and Associates, Ltd Chicago, IL Carrington, Coleman, Sloman & Blumenthal, LLP Dallas, TX Anderson, McPharlin & Conners LLP Los Angeles, CA The Allred Law Firm Jackson, MS Thomas, Walton & Graves LLP Los Angeles, CA Sheppard, Mullin, Richter, Hampton LLP Costa Mesa, CA Fitzgerald, Schorr, Barmettler & Brennan, P.C., L.L.O. Omaha, NE Richard Moneymaker, Esq. Los Angeles, CA Hinshaw & Culbertson Jacksonville, FL Simpson, Woolley, McConachie, LLP Dallas, TX Kaufman & Cumberland Cleveland, OH Gammage & Burnham Phoenix, AZ Jung & Yuen, LLP Los Angeles, CA Kolesar & Leatham, Chtd., Las Vegas, NV Miller, Starr & Regalia, Walnut Creek, CA Epport & Richman, LLP Los Angeles, CA

EXPERT AREA Real Estate/Construction Operations, Lending Mortgage Lending Real Estate Consumer Lending Credit Insurance Operations, Wire Processing Commercial Lending Insurance Operations, Check Processing Operations, Check Processing Mortgage Loans

LOCATION Am. Aribitration Assoc. Los Angeles US Bankruptcy Court No. Dist. Of TX Superior Court Los Angeles Superior Court County of Orange 229th Jud. Dist. Starr Cty., TX Superior Court Los Angeles Superior Court Los Angeles Superior Court Riverside Co., CA Superior Court Maricopa County, AZ Superior Court of California Alameda County US District Court for the No. District of Texas, Dallas Div. Superior Court Los Angeles County Circuit Court Jackson, MS Superior Court Los Angeles Superior Court Orange County District Court Oklahoma County Oklahoma Los Angeles Superior Court 11th Judicial Court Dade County Florida District Court Dallas County Texas Court of Common Pleas Cuyahoga County, OH Superior Court Maricopa County, AZ Superior Court Los Angeles, CA District Court Las Vegas, NV Superior Court Los Angeles, CA

LEVELS OF SERVICES Named, Opinions Named, Affidavit Report Named, Opinions Named, Opinions Deposition, Court Testimony Named Named, Opinions Deposition, Court Testimony Named, Opinions Deposition Named Named Named, Opinions Deposition, Court Testimony Named, Report

Operations Check Processing Operations Check Processing Consumer Lending Mortgage Lending Mortgage Lending Lenders Liability Check Processing Operations Real Estate Lending Foreclosure Real Estate Lending Lender Liability Consumer Credit Real Estate Lending Lender Liability Bank Operations Check Processing Commercial Lending SBA Lending Bank Operations Commercial Lending Construction Lending Bank Operations Trust

Named, Opinions Deposition Named Named, Opinions Named, Opinions

Consult

Named, Opinions Deposition Named, Opinions

00-681

May-01

Named

418207 CV2000-18962 GC 025129 A412247 & 12 other NC025399

May-01 Apr-01 Apr-01 Apr-01 Apr-01

Named, Report Named, Opinions Report Named, Opinions Deposition, Court Testimony Named, Opinions Deposition Named

J MORROW

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CASE (CLIENT CAPITALIZED) 454 N. Oakhurst, LLC, N. Neil Shekhter v. Sands Commercial, MIDLAND LOAN SVC. INC. et al. DAVID H. JOHNSON v. First National Bank of Anchorage STONE & WEBSTER, INC. v. H. Kerner Smith ALBERT J. WINTRINGHAM v. Mrs. A. J. Wintringham YOUNG WON & HYO DUCK RYU v. California Center Bank et al. Melvyn & Edith Mendoza v. Yes Capital Funding, BANK ONE, et al. Richard & Kathleen A. Esparza v. Yes Capital Funding, BANK ONE, et al. Northeast 315 Fruit Company v. MICHAEL L. McQUEEN ET AL. City of San Francisco v. VIACOM LITKE PROPERTIES, INC. ET AL. v. Bank of America et al. THE PEOPLE OF THE STATE OF CALIF. v. First Financial et al. Southern California Milk Marketing Agency v. LOS ANGELES COMMUNITY DEVELOPMENT BANK HILLTOP COLONY HOA v. Aviv Realty & Development Corporation et al. Michael A. Waul v. WASHINGTON MUTUAL BANK, F. A. Franklin Mortgage v. SECURITY SAVINGS ET AL. NEIL BRETON v. Graham & James et al. JOHN W. STUBBS & A. W. STUBBS v. Mississippi Farm Bureau Casualty Co. et al. Summit Industries v. LOS ANGELES COMMUNITY DEVELOPMENT BANK LYDIA MALLEY v. Tokai Bank of California BORSTEIN ENTERPRISES ET AL. v. Farmers and Merchants Bank Lois Ruth Bentley et al. v. CELIA KERN ET AL. MONTAGE v Commerce Clothing Co. CRYOQUIP, INC. v. Tokai Bank of California

CASE NUMBER BC 205419 3AN-009809 CI Civil Action 00-5022 Unknown BC 207548 BC 214348 BC 221283 99-185410 Unknown 307738 99AS00592 BC216550

DATE Apr-01 Mar-01 Feb-01 Feb-01 Dec-00 Dec-00 Oct-00 Sep-00 Aug-00 Aug-00 Jul-00 Jul-00

LAW FIRM Morrison & Hecker, LLP Kansas City, MO Law Offices of Steven D. Smith Anchorage, AS Susman Godfrey LLP, Dallas TX Holland & Knight, Boston, MA Law Offices of Stan Steinberg Irvine Wasserman, Comden & Casselman LLP Los Angeles The Brown Law Firm Los Angeles The Brown Law Firm Los Angeles Meserve, Mumper & Hughes Los Angeles Gray, Carey, Ware & Friedenrich Palo Alto, CA Law Offices of Evans & Heil San Mateo, CA District Attorney, State of California Sacramento, CA Frandzel, Robins, Bloom & Csato Los Angeles Burdman & Benson San Diego, CA Miller, Starr & Regalia Walnut Creek, CA Dial & Associates Anahiem Hills, CA Law Offices of David Bloom Los Angeles, CA Allred Law Firm Jackson, MS Barbosa Gracia Los Angeles Law Offices of Bruce Dunn Malibu, CA Cox, Castle & Nicholson Los Angeles Younesi & Yoss Los Angeles Wong & Mak Alhambra, CA Gibson, Dunn & Crutcher Irvine, CA

EXPERT AREA Mortgage Lending Bank Operations Officer/Director Conduct and Duties Lending Real Estate Lending Foreclosure Real Estate Lending Fraud Real Estate Lending Fraud Real Estate Lending Lease Lending Real Estate Lending Operations, Fraud Mortgage Lending Operations Drafts Construction Lending Lender's Liability Mortgage Lending Servicing Mortgage Lending Lending Consumer Lending Indirect Loans Finance Company Lending Construction Lending Fraud Construction Lending Guaranties Mortgage Lending Letters of Credit Operations, Fraud

LOCATION Superior Court Los Angeles, CA Superior Court Anchorage, AS Superior Court Middlesex, MA Orange County Family Court Superior Court Los Angeles, CA Superior Court Los Angeles, CA Superior Court Los Angeles, CA Tulare County Superior Court San Francisco Superior Court San Francisco Superior Court Sacramento Superior Court Los Angeles Superior Court Superior Court Los Angeles, CA San Francisco Superior Court Orange County Superior Court Los Angeles Superior Court Circuit Court Smith County, MS Los Angeles Superior Court Superior Court Los Angeles, CA Los Angeles Superior Court Superior Court Los Angeles, CA Los Angeles Superior Court Superior Court Riverside, CA

LEVELS OF SERVICES Named Named, Affidavit Named Affidavit Named, Opinions Named, Opinions Named Named, Opinions Named, Opinions Named, Opinions Report Named Named Deposition Named, Opinions

BC213637 998308 OCSC789900 BC135278 99-0233 VC027696

Jun-00 Jun-00 Feb-00 May-00 Feb-00 Jan-00

Named Affidavit Named Opinions Named, Opinions Deposition Named, Opinions Deposition Named Affidavit Named Court Testimony Named Named Opinions Deposition Named, Opinions Deposition Named Opinions Named

Unknown BC164408

Sep-99 Aug-99

BC196324 Unknown 276765

Aug-99 Jul-99 May-99

J MORROW

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CASE (CLIENT CAPITALIZED) ELIZABETH VIRGINIA SCHIENDELMAN v. Cole Pacific Development, Inc. et al. LINDA MEWS BROWNING v. Michael J. Browning Prakong Srisaman v. A T & T UNIVERSAL CARD SERVICES CORP. Cathay Bank v. KARNO, SCHWARTZ, FRIEDMAN ET AL. Steven M. Haase et al. V. PEOPLEFEEDERS, INC. ET AL.

CASE NUMBER LCO33034 68336 GC19180

DATE Apr-99 Mar-99 Oct-98

LAW FIRM Shafron, Alshuld & Kammer Encino, CA Freshko, Lewis & Bleveans Napa, CA Troy & Gould Los Angeles Karno, Schwatz, Friedman, Shafron & Warren Encino, CA Blanchard, Krasner & French La Jolla, CA

EXPERT AREA Construction Lending Operations Business Lending Real Estate Lending Consumer Lending

LOCATION Los Angeles Superior Court Superior Court Napa, CA Los Angeles Superior Court Los Angeles Superior Court San Diego Superior Court

LEVELS OF SERVICES Named, Opinions Deposition, Court Testimony Consult Named

BC57360 713608

Sep-98 May-98

Real Estate Lending Lending, Acquistions Secondary Offerings Private Placements Franchising Fraud, Lending Policies & Procedures Director/Officer Liabilities Fraud, Lending Policies & Procedures Director/Officer Liabilities Lending Lender's Liability Real Estate Lending Lender's Liability Lending Operations Lending Commercial Lending Lending, Acquistions Secondary Offerings Private Placements Franchising Construction Lending Foreclosure Real Estate Lending Construction Lending Policies & Procedures Operations, Director/ Officer Liability Real Estate Lending Business Lending Policies & Procedures Operations, Director/ Officer Liability Lending and Leasing Commercial Real Estate Lending Operations Operations

Named Named

SAO PAOLO U.S. HOLDING CO., INC. v. St. Paul Fire & Marine Insurance Co. FIRST LOS ANGELES BANK v. Thomas Kempf JEFF BAZYLER v. Hawthorne Savings, F.S.B. et al. Bank of America, N. T. & S. A. v. STERLING HONEA Chia Ling Yang et al. V. BANK OF AMERICA, N. T. & S. A. WILLIAM TSAI & JULIA TSIA v CalFed Bank et al. FABIO NOR v. Joanne Nor PEOPLEFEEDERS, INC. v. Internal Revenue Service

96-8751 CMB (CWx) SC37142

Mar-98

Epport & Richman Los Angeles Epport & Richman Los Angeles Agapay, Levyn & Halling Los Angeles James Kellner, Esq. Torrance, CA Barton, Klugman & Oetting Los Angeles Rudnick, Partos & Kadish Pasadena, CA Freid and Goldsman Los Angeles O'Melvyn & Myers Arthur Anderson & Co. Los Angeles Blanchard, Krasner & French La Jolla, CA Sheppard, Mullin, Richter & Hampton Los Angeles Gable & Golwals Tulsa, OK Tuttle & Taylor Los Angeles Arnelle, Hastie, McGee, Wills & Greene Los Angeles/San Francisco

Los Angeles Superior Court Los Angeles Superior Court Superior Court Los Angeles, CA Superior Court Los Angeles, CA Superior Court Los Angeles, CA San Mateo Superior Court Family Court Los Angeles Tax Court St. Louis, MO

Named, Opinions Written Report Named Opinions Court Testimony Consult Named, Opinions Court Testimony Named, Opinions Deposition Named Named, Opinions Court Testimony Named Report Court Testimony

Mar-98

SC48524 BC168973 VC 020377 399092 Unknown PAR 657

Mar-98 Feb-98 Jan-98 Nov-97 Jun-97 Mar-97

THE FUJI BANK, LTD. v. Bishop Street Association et al. FEDERAL DEPOSIT INSURANCE CORPORATION v. Gerald Garner et al.

Civil No. 93-4212-10 Foreclosure CV-96-266-8 GHK

Feb-97

First Circuit Court State of Hawaii U.S. District Central District of California

Named Opinions Named Report

Nov-96

FEDERAL DEPOSIT INSURANCE CORPORATION v. Gary Arndt et al.

95 1663 GHK (RCMx)

Nov-96

U.S. District Central District of California

Named Report Deposition

Scripps Bank v. JOLLA CLUBDOMINIUM OWNERS ASSOCIATION First Charter Bank, N.A. v. FRED SANDS ET AL. Glenn Ferguson v. CENTURY BANK BEAN FACTORING, INC. v. Bank of Los Angeles

693759

Oct-96

Ramseyer & Kuhlman San Diego Troop Steuber Pasich Reddick & Tobey Los Angeles Haines & Lea San Francisco Siner, Steinbock, Hofmann & Pennypacker San Jose

San Diego County Superior Court Superior Court Los Angeles, CA Superior Court Los Angeles, CA Superior Court Los Angeles, CA

Named, Opinions Deposition Named, Opinions Deposition Named, Opinions Court Testimony Named

BC138256 BC122130 BC100193

Sep-96 Nov-95 Oct-95

J MORROW

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11/11/2009


								
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